| 16 November 2012 |
Statements issued by the Financial Action Task Force on Money Laundering (“FATF”)
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| 2 November 2012 |
United Nations (Anti-Terrorism Measures) Ordinance
United States Executive Order 13224 (4.2 MB)
Attachment[PDF] GN6940
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| 12 October 2012 |
United Nations Sanctions (Côte d'Ivoire) Regulation 2012
United Nations Sanctions (Democratic People’s Republic of Korea) Regulation United Nations Sanctions (Somalia) Regulation
United States Executive Order 13224
Attachment[PDF] GN6560, GN6561, GN6562
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| 5 October 2012 |
United Nations Sanctions (Somalia) (Amendment) Regulation 2012
United Nations Sanctions (Cote d'Ivoire) Regulation 2012
United Nations Sanctions (Democratic People’s Republic of Korea) (Amendment) Regulation 2012
United Nations Sanctions (Guinea-Bissau) Regulation
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| 7 September 2012 |
United Nations (Anti-Terrorism Measures) Ordinance
United Nations Sanctions (Iran) Regulation
United Nations Sanctions (Somalia) Regulation
United Nations Sanctions (Eritrea) Regulation
United Nations Sanctions (Afghanistan) Regulation 2012 &
United States Executive Order 13224
Attachment[PDF] GN5762, GN5763, GN5764, GN5765, GN5766
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| 17 August 2012 |
Anti-Money Laundering Seminars for the Insurance Industry
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| 23 July 2012 |
Statements issued by the Financial Action Task Force on Money Laundering (“FATF”)
|
| 13 July 2012 |
United Nations (Anti-Terrorism Measures) (Amendment) Ordinance 2012
|
| 13 July 2012 |
United Nations (Anti-Terrorism Measures) (Amendment) Ordinance 2012 & Amendments to the Guideline on Anti-Money Laundering and Counter-Terrorist Financing
Attachment[PDF] Appendix A, Appendix B, Appendix C, Appendix D
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| 6 July 2012 |
United Nations (Anti-Terrorism Measures) Ordinance
United Nations Sanctions (Afghanistan) Regulation 2012 &
United States Executive Order 13224
Attachment[PDF] GN4429, GN4430
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| 29 June 2012 |
Guideline on Exercising Power to Impose Pecuniary Penalty
Attachment[PDF] Guideline on Exercising Power to Impose Pecuniary Penalty
|
| 8 May 2012 |
United Nations (Anti-Terrorism Measures) Ordinance
United Nations Sanctions (Liberia) Regulation 2012
United Nations Sanctions (Liberia) Regulation 2011 (Repeal) Regulation
United Nations Sanctions (Somalia) Regulation
United Nations Sanctions (Eritrea) Regulation
United Nations Sanctions (Afghanistan) Regulation 2012
United Nations Sanctions (Libya) Regulation 2011 &
United States Executive Order 13224
Attachment[PDF] GN2774, GN2775, GN2776, GN2777, GN2778, GN2985
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| 12 April 2012 |
United Nations (Anti-Terrorism Measures) Ordinance
United Nations Sanctions (Democratic Republic of the Congo) Regulation 2012 &
United States Executive Order 13224
Attachment[PDF] GN2250, GN2251
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| 5 April 2012 |
United Nations Sanctions (Democratic Republic of the Congo) Regulation 2012
|
| 30 March 2012 |
United Nations Sanctions (Libya) Regulation 2011
United Nations Sanctions (Afghanistan) Regulation 2012 &
United States Executive Order 13224
Attachment[PDF] GN1783, GN1784
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| 23 March 2012 |
United Nations Sanctions (Libya) Regulation 2011 (Amendment) Regulation 2012
United Nations Sanctions (Afghanistan) Regulation 2012 &
United Nations Sanctions (Afghanistan) Regulation (Repeal) Regulation
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| 23 March 2012 |
Publicity Campaign and Frequently Asked Questions on Anti-Money Laundering and Counter-Terrorist Financing
Attachment[PDF] Poster and leaflet request form
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| 24 February 2012 |
Statements issued by the Financial Action Task Force on Money Laundering (“FATF”)
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| 17 February 2012 |
United Nations (Anti-Terrorism Measures) (Amendment) Bill 2012
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| 3 February 2012 |
Briefing Sessions for Guideline on Anti-Money Laundering and Counter-Terrorist Financing
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| 31 January 2012 |
United Nations Sanctions (Libya) Regulation 2011
United Nations Sanctions (Côte d'Ivoire) (No. 2) Regulation 2011
United States Executive Order 13224
Attachment[PDF] GN285, GN286
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